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Company Information for

FRESHNAME NO. 364 LIMITED

C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG,

Company Registration Number

05828634

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Freshname No. 364 Ltd

FRESHNAME NO. 364 LIMITED was founded on 2006-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Freshname No. 364 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FRESHNAME NO. 364 LIMITED

C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG Other companies in NW6

Filing Information

Company Number		05828634
Company ID Number		05828634
Date formed		2006-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		31/05/2022
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 10:25:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHNAME NO. 364 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABDULLAH & CO LIMITED INNOVATION PLUS LTD PUNCH IT TED LTD RESEARCH & DEVELOPMENT TAX CREDITS LTD

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Company Officers of FRESHNAME NO. 364 LIMITED

Current Directors

Officer	Role	Date Appointed
MORDECHAI LEIB WALDMAN	Company Secretary	2006-12-01
MORDECHAI LEIB WALDMAN	Director	2006-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ADLER	Company Secretary	2006-05-25	2011-11-10
ANTHONY ADLER	Director	2006-05-25	2011-11-10
MEIR POSEN	Director	2006-12-01	2008-05-19
SLC REGISTRARS LIMITED	Company Secretary	2006-05-25	2006-05-25
SLC CORPORATE SERVICES LIMITED	Director	2006-05-25	2006-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECHAI LEIB WALDMAN	FRESH PROPERTIES 364 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active
MORDECHAI LEIB WALDMAN	MARKET PLACE PROPERTIES LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
MORDECHAI LEIB WALDMAN	CLAPTON DEVELOPMENTS LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Active
MORDECHAI LEIB WALDMAN	WEST HENDON ESTATES LTD	Director	2014-06-16	CURRENT	2012-07-17	Active
MORDECHAI LEIB WALDMAN	MOREDEAL INVESTMENTS LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
MORDECHAI LEIB WALDMAN	BOULCOOT DEVELOPMENTS LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
MORDECHAI LEIB WALDMAN	BRECKNOCK DEVELOPMENTS LTD	Director	2011-01-21	CURRENT	2011-01-21	Active - Proposal to Strike off
MORDECHAI LEIB WALDMAN	YLTY PROPERTIES LIMITED	Director	2010-09-01	CURRENT	2007-07-19	Active - Proposal to Strike off
MORDECHAI LEIB WALDMAN	MARKFIELD ROAD PROPERTIES LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Active - Proposal to Strike off
MORDECHAI LEIB WALDMAN	BSD HORNSEY PROPERTIES LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Active
MORDECHAI LEIB WALDMAN	MAZEL DEVELOPMENTS BRENTMEAD LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-15		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058286340007
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058286340006
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058286340008
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058286340009
2016-04-26	CH01	Director's details changed for Mr Mordecai Leib Waldman on 2016-04-26
2016-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MORDECAI LEIB WALDMAN on 2016-04-26
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26	AR01	30/12/15 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058286340007
2015-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058286340006
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	30/12/13 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	30/12/12 FULL LIST
2012-02-16	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-12-30	AR01	30/12/11 FULL LIST
2011-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY ADLER
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADLER
2011-06-29	AR01	25/05/11 FULL LIST
2011-03-31	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-30	ANNOTATION	Other
2010-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	25/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADLER / 01/10/2009
2010-03-08	AR01	25/05/09 FULL LIST
2010-02-13	DISS40	DISS40 (DISS40(SOAD))
2010-02-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2010-01-19	GAZ1	FIRST GAZETTE
2009-02-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MEIR POSEN
2007-09-13	363s	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: HEATHER HOUSE HEATHER GARDENS LONDON NW11 9HS
2007-04-05	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-09	288a	NEW DIRECTOR APPOINTED
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-08	288b	SECRETARY RESIGNED
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2006-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FRESHNAME NO. 364 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-19

Fines / Sanctions

No fines or sanctions have been issued against FRESHNAME NO. 364 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-21	Outstanding	INTERBAY FUNDING LIMITED
	2016-12-21	Outstanding	INTERBAY FUNDING LIMITED
	2015-03-19	Satisfied	PSM RESIDENTIAL FINANCE LIMITED
	2015-03-18	Satisfied	DOUGHTY CHARITABLE TRUST
THIRD PARTY LEGAL CHARGE	2010-12-10	Satisfied	GLADSTAR LIMITED
THIRD PARTY LEGAL CHARGE	2010-11-30	Satisfied	GROVE PROPERTY FINANCE LIMITED
FIXED AND FLOATING CHARGE	2006-12-08	Satisfied	GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE	2006-12-08	Satisfied	GROVE PROPERTY FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-06-01	£ 1,382,944
Creditors Due Within One Year	2011-06-01	£ 1,347,240

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHNAME NO. 364 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Called Up Share Capital	2011-06-01	£ 2
Current Assets	2012-06-01	£ 1,955
Current Assets	2011-06-01	£ 252
Debtors	2012-06-01	£ 1,955
Debtors	2011-06-01	£ 252
Fixed Assets	2012-06-01	£ 1,529,457
Fixed Assets	2011-06-01	£ 1,531,355
Shareholder Funds	2012-06-01	£ 148,468
Shareholder Funds	2011-06-01	£ 184,367
Tangible Fixed Assets	2012-06-01	£ 1,529,457
Tangible Fixed Assets	2011-06-01	£ 1,531,355

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRESHNAME NO. 364 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRESHNAME NO. 364 LIMITED

Trademarks

We have not found any records of FRESHNAME NO. 364 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRESHNAME NO. 364 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRESHNAME NO. 364 LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FRESHNAME NO. 364 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRESHNAME NO. 364 LIMITED	Event Date	2010-01-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRESHNAME NO. 364 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRESHNAME NO. 364 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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